- Citigroup (New York, NY)
- …+ Lead projects, perform ad hoc analysis, produce materials, and support regulatory responses as required by management and businesses, including the execution and ... of funding and liquidity projects + Key contributor to ongoing strategic and regulatory projects to strengthen the forecasting and analysis of the USD Cash Position,… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... the effectiveness of control and to evaluate the word product for quality, accuracy and sound decision making. +...Complete ad hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review… more
- ThermoFisher Scientific (Bohemia, NY)
- …inspection software, full in-house print capabilities, and proprietary translation and regulatory approval system are designed to reduce overall clinical trial label ... and attention to detail play a crucial role in preventing defects, ensuring product safety, and maintaining overall process efficiency. **A Day in the Life:**… more
- New York State Civil Service (Albany, NY)
- …federal fraud and abuse compliance, general health law and regulatory issues, including hospital physician compensation, physician practice acquisitions, ... research projects (including basic science, government and foundation research, product development, animal and human subjects research, and clinical trials);… more
- BlackRock (New York, NY)
- …is a unique opportunity to assist BlackRock using asset management experience, product knowledge and knowledge of applicable rules and regulations, in particular ... marketing and investor communications + Analyze rules and regulations, including regulatory developments, to assess the commercial impact on the businesses covered… more
- Bank of America (New York, NY)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by ensuring our balance… more
- Bank of America (New York, NY)
- …alignment with business strategies + Provides analytical support on various product strategic initiatives affecting multiple Risk functions and lines of business ... Visualization + Project Management + Business Acumen + Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation **Line of business… more
- Lincoln Financial (Albany, NY)
- …life and annuity products. Your focus will primarily be on annuity product development, administration and claim activity. **What you'll be doing** What you'll ... position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration...in the laws applicable to life and annuities (legislative, regulatory , case law + Maintain current knowledge of legal… more
- Scotiabank (New York, NY)
- …This would include exploring synergies across business areas within GBM and translating product knowledge on both new and existing lines of business + Champion a ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- Wells Fargo (New York, NY)
- …and render opinions, consult with, and advise clients on legal and regulatory matters + Draft complex legal documents, review and negotiate documents prepared ... experience with US laws, rules and regulations relevant to loan transactions, including product and banking laws (the Dodd-Frank Act, the Bank Holding Company Act,… more